UK companies/Walthamstow/Page 9
Companies in Walthamstow and their shareholdersPage 9 of 10
181 companies registered in Walthamstow have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Walthamstow. Between them they record 20 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
181
AAA QADRI INVESTMENTS LTD
sophymarine-openregistry-gb-12774522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 110 Markhouse Road, Walthamstow, E17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FAROOQ ARIFsophymarine-openregistry-h-mohammad-farooq-arif-26979e | ORDINARY | 100 | |
VENT COFFEE LIMITED
sophymarine-openregistry-gb-13311471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JAMES DONNELLYsophymarine-openregistry-h-luke-james-donnelly-44a761 | ORDINARY | 100 | 100.00% |
SIMPLE.LIFE APPS UK LTD
sophymarine-openregistry-gb-13409801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLE.LIFE APPS INCsophymarine-openregistry-h-simple-life-apps-inc-75f1ae | ORDINARY | 1,000 | 100.00% |
SUPER DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13729494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 139 Sturge Avenue, Walthamstow, E17 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIM IQBALsophymarine-openregistry-h-muhammad-asim-iqbal-824e1f | ORDINARY | 100 | 100.00% |
CHINGFORD HOLDINGS LTD
sophymarine-openregistry-gb-13780559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WILLIAMSsophymarine-openregistry-h-ryan-williams-7eeeac | ORDINARY | 100 | 100.00% |
GREEN RETAIL WHITE CITY LIMITED
sophymarine-openregistry-gb-14028663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI IKRAMsophymarine-openregistry-h-ali-ikram-d22512 | ORDINARY | 100 | |
MH FH A LTD
sophymarine-openregistry-gb-14205495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Granville Road, Walthamstow, London, E17 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA IQBALsophymarine-openregistry-h-abida-iqbal-78df62 | ORDINARY | 100 | 100.00% |
G.N SURGICAL LTD
sophymarine-openregistry-gb-14334631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Flat 22 Wiffen Appartments, Walthamstow, London, E17 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED BABAR SHAHsophymarine-openregistry-h-syed-babar-shah-fe4e99 | ORDINARY | 1 | 100.00% |
EMPOWER CARE AND SUPPORT LIMITED
sophymarine-openregistry-gb-14369480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 390 Hoe Street, Walthamstow, London, E17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE PEAKS VENTURES LTDsophymarine-openregistry-gb-15780855 | ORDINARY | 1 | |
ALPHA SHARE LIMITED
sophymarine-openregistry-gb-14469739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARTINELLIsophymarine-openregistry-h-andrea-martinelli-e62281 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INHAND LIMITEDsophymarine-openregistry-gb-13325517 | Holds shares in | ORDINARY · 100.00% |
G. Z CARPENTER LTD
sophymarine-openregistry-gb-14813711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Flat 11 12 Erskine Road, Walthamstow, London, E17 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARAS ZUKAUSKASsophymarine-openregistry-h-gintaras-zukauskas-873c7f | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
ANGELIKO YACHT LTD
sophymarine-openregistry-gb-14880581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
70229 — Management consultancy activities other than financial management - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-YACHTING LTDsophymarine-openregistry-gb-14872555 | ORDINARY | 1,000 | 100.00% |
MINDS HOLDINGS LIMITED
sophymarine-openregistry-gb-14931568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAKF TRUST LIMITEDsophymarine-openregistry-gb-C238275 | ORDINARY | 2,003 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14936066 | Holds shares in | ORDINARY · 100.00% |
MINDS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14936066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDS HOLDINGS LIMITEDsophymarine-openregistry-gb-14931568 | ORDINARY | 2,003 | 100.00% |
ZEESHAN ANWAR LTD
sophymarine-openregistry-gb-14938140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 76 A Orford Road, Walthamstow, E17 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREEHA MAQSOODsophymarine-openregistry-h-fareeha-maqsood-121a43 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANWA PROPERTIES LTDsophymarine-openregistry-gb-13938655 | Holds shares in | ORDINARY · 100.00% |
| UZAM LIMITEDsophymarine-openregistry-gb-11435296 | Holds shares in | ORDINARY · 99.01% |
| KARSAAZ LIMITEDsophymarine-openregistry-gb-12631505 | Holds shares in | ORDINARY · 42.00% |
| FARMGHAR LIMITEDsophymarine-openregistry-gb-12458157 | Holds shares in | ORDINARY · 41.83% |
| COFFEE ZONE GLOBAL LTDsophymarine-openregistry-gb-15274372 | Holds shares in | ORDINARY · 25.00% |
| AUDIT XPRT LIMITEDsophymarine-openregistry-gb-09916240 | Holds shares in | ORDINARY |
| HELP ARE US LIMITEDsophymarine-openregistry-gb-14159181 | Holds shares in | ORDINARY |
EASTMAN CAMP LTD
sophymarine-openregistry-gb-15168111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 52 High Street, Walthamstow, London, E17 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA KAROLINA RATYsophymarine-openregistry-h-leena-karolina-raty-04e6f9 | ORDINARY | 1 | 100.00% |
SAR NOU LTD
sophymarine-openregistry-gb-15858904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 2 Flat 2 Ratcliffe House, Walthamstow, E17 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDRUN CHARLESsophymarine-openregistry-h-eldrun-charles-8e79e8 | ORDINARY | 1 | |
PINNACLE GOVERNANCE CONSULTING LIMITED
sophymarine-openregistry-gb-15980952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRYENE YANSENsophymarine-openregistry-h-shryene-yansen-049ab7 | ORDINARY | 100 | 100.00% |
JB CREW ENTERPRISE LIMITED
sophymarine-openregistry-gb-16033755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILLIAM TERENCE BACONsophymarine-openregistry-h-jason-william-terence-bacon-2eed4c | ORDINARY | 100 | 100.00% |
CROWN GROUP ESTATES LTD
sophymarine-openregistry-gb-16170660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 309 Hoe Street, Walthamstow, London, E17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASSAR HUSSAINsophymarine-openregistry-h-yassar-hussain-e7f678 | ORDINARY SHARES | 10 | |